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Eaton School Board
August 24, 2009
PRESENT: Jane Gray, Patricia Philbrick, Judith Goss, and Dr. Carl J. Nelson. The meeting was held at the Eaton Town Hall.
1. Chair Jane Gray called the meeting to order at 4:00 p.m.
2. Approval of Minutes – Pat Philbrick made a motion to approve the minutes of June 2, 2009 as presented. The motion was seconded by Judie Goss and passed 3-0-0.3. Business Affairs
A. Signing of Manifest – The manifest was signed as presented.
B. Potential Mandate Litigation – Judie Goss made a motion to approve the payment of $50 in support of litigation. The motion was seconded by Pat Philbrick and passed 3-0-0.
C. Signing of DOE-25/MS-25 State Reports – The reports were signed as presented.
4. Superintendent’s Report
A. The SAU Board will meet on September 10th at 6:30 p.m. at Kennett Middle School.
B. The Joint Boards will meet on September 24th at 6:30 p.m. at Kennett High School.
C. Teachers return on August 31st and students return on September 3rd.
D. Dr. Nelson provided the Board with a year end financial report showing $7,123 being used to offset taxes.
5. Any Other Business
A. Set Date for Next Meeting – October 5, 2009 at 5:00 p.m.
B. Consider Second Reading and Adoption of Personnel Policies – Judie Goss made a motion to adopt the personnel policies, as amended, on second reading. The motion was seconded by Pat Philbrick and passed 3-0-0.
6. Board Member Issues – Jane presented a draft of a 5 year plan for personnel,
2010-11 to 2014-15.
7. Nonpublic Session – none8. Personnel Action – none
9. Pat Philbrick moved to adjourn. The motion was seconded by Judie Goss and passed 3-0-0 at 4:14 p.m.
Respectfully submitted,
Dr. Carl J. Nelson
Acting Recording Secretary
